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A R Exchange Limited

07976269

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

LOWER GROUND FLOOR, LONDON, W1T 6BG
Incorporated 05/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Abdul Azees Rosmeen

director · Since 05/03/2012

MONEY TRANSFER AGENT

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Abdul Azees Rosmeen

75–100% shares

British · England · Age 47

Lower Ground Floor, 24 Conway Street, London, W1T 6BG

Notified 10/10/2016

CompanyRankvs 12281+ SIC 64999 peers
50

Financial strength28th percentile among SIC peers · 7/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

-£386k

Working capital

Current Assets

Current Liabilities

£466k

Fixed Assets

£2k

5avg. employees

Balance Sheet

Assets less current liabilities-£383k
Prepared with IRIS Accounts Production